Bourne Business Consulting LLP

Company Registration Number: OC301964

Limited Liability Partnership for England and Wales

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Bourne Business Consulting LLP is a Limited Liability Partnership first registered on 11 April 2002. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 320 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

OC301964

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Liquidation

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

22 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 June 2013

Accounts Next Due

22 March 2015

Returns Last Made Up

27 February 2014

Returns Next Due

27 March 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £835,172£0£2,954,550£1,458,742£2,221,579
of which Cash £502£0£1,995£200£200
Total Assets £835,172£0£2,954,550£1,458,742£2,221,579
Current Liabilities £1,500£0£9,100£980,998£638,101
Net Current Assets £833,672£0£2,945,450£477,744£1,583,478
Total Net Worth £833,672£0£2,945,450£477,744£1,721,148

Previous Names

No previous names

Company Officers

  • DYSON, Toni Adele

    Llp Designated Member

    Appointed on 1 May 2007

     

    Month of birth: February 1962

    45 Tadorne Road
    Tadworth

    KT20 5TF

  • FEIBUSCH, Philip David Francis

    Llp Designated Member

    Appointed on 11 April 2002

     

    Month of birth: June 1965

    2 Gong Hill Drive
    Lower Bourne
    Farnham

    GU10 3HG

  • MACKIE, Ian William

    Llp Designated Member

    Appointed on 1 May 2002

     

    Month of birth: March 1970

    The Garden House
    Kimpton
    Andover

    SP11 8PG

  • MOSCATI, Colette

    Llp Member

    Appointed on 11 April 2002

     

    Month of birth: April 1968

    Greyfriars
    Grange Road, Tilford
    Farnham
    GU10 2DQ

  • BOURNE COMPLIANCE LIMITED

    Llp Designated Member

    Appointed on 1 October 2006

    Resigned on 21 August 2008

    5 Castle Street
    Farnham

    GU9 7HR

  • LEWIS, Martin Allen

    Llp Designated Member

    Appointed on 1 May 2007

    Resigned on 8 October 2007

    Month of birth: July 1964

    11 The Ridgeway
    Radlett

    WD7 8PZ

  • SELVEY-CLINTON, Katie Lynne

    Llp Member

    Appointed on 1 May 2006

    Resigned on 1 April 2009

    Month of birth: May 1974

    1 Park Mead
    Off Golf Road
    Bickley
    BR1 2FQ

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 30 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjA4MDEyOWFkaXF6a2N4.

  2. 30 June 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4AAYIS8. Transaction: MzEyNjE4NDE2MWFkaXF6a2N4.

  3. 11 May 2015 Determination [View PDF]

    Category: Insolvency. Type: DETERMINAT. Barcode: A46ESZXD. Transaction: MzEyMjg5MjQwMWFkaXF6a2N4.

  4. 11 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44D0PLE. Transaction: MzEyMjg5MjMxN2FkaXF6a2N4.

  5. 13 April 2015 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to 257B Croydon Road Beckenham Kent BR3 3PS on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: LLAD01. Barcode: A44D0PL6. Transaction: MzEyMTA2MjU4NmFkaXF6a2N4.

  6. 10 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44D0PLU. Transaction: MzEyMDk1MDM5NmFkaXF6a2N4.

  7. 10 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44D0PLE. Transaction: MzEyMDk1MDM4MWFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: LLAR01. Barcode: X34DZEE2. Transaction: MzA5Njk0NzMxN2FkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Accounts. Type: AA. Barcode: L345AEC2. Transaction: MzA5NjkyMTkzNWFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: LLAR01. Barcode: X25FRFIZ. Transaction: MzA3NTUwODU0MGFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Accounts. Type: AA. Barcode: L248CEH5. Transaction: MzA3NDcxMzU2NWFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: LLAR01. Barcode: X1632E6P. Transaction: MzA1NTI2MjczMmFkaXF6a2N4.

  13. 15 March 2012 Total exemption small company accounts made up to 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Accounts. Type: AA. Barcode: L14LE8I8. Transaction: MzA1NDE5MjM0N2FkaXF6a2N4.

  14. 10 August 2011 Registered office address changed from 5 Castle Street Farnham Surrey GU9 7HR on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: LLAD01. Barcode: AMMZSWFK. Transaction: MzA0MTg3ODA2MmFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Accounts. Type: AA. Barcode: AQSGHT1J. Transaction: MzAzNTEzNDI2MGFkaXF6a2N4.

  16. 17 March 2011 Previous accounting period shortened from 31 July 2010 to 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Accounts. Type: LLAA01. Barcode: AXKDPSH2. Transaction: MzAzMzk4OTQyOWFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: LLAR01. Barcode: XZDFRSAH. Transaction: MzAzMzUzODI2NWFkaXF6a2N4.

  18. 26 January 2011 Previous accounting period extended from 30 April 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: LLAA01. Barcode: AIF9GR3Q. Transaction: MzAzMTE1MTk2NWFkaXF6a2N4.

  19. 5 July 2010 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: LMJJ1LA5. Transaction: MzAxODg2MTQ1NWFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: LLAR01. Barcode: APUSUINK. Transaction: MzAxMjU0NjI0NGFkaXF6a2N4.

  21. 2 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTAFTH2F. Transaction: MzAwODQ0ODU0NWFkaXF6a2N4.

  22. 13 May 2009 Annual return made up to 27/02/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: CZ2LA9S9. Transaction: MjAzMjc4Mzk3NmFkaXF6a2N4.

  23. 9 April 2009 Member resigned katie selvey-clinton [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A63KA8UF. Transaction: MjAzMDM1NDQ0NGFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9GXS7QW. Transaction: MjAyNzE3ODc5MmFkaXF6a2N4.

  25. 27 August 2008 LLP member global colette moscati details changed by form received on 23-08-2008 for LLP OC327396

    Category: Officers. Type: LGLO. Barcode: AQ59N2IL. Transaction: MjAxMTkxMjk4MmFkaXF6a2N4.

  26. 27 August 2008 LLP member global colette moscati details changed by form received on 23-08-2008 for LLP OC308985

    Category: Officers. Type: LGLO. Barcode: AQ59N2IL. Transaction: MjAxMTkxMjk4MWFkaXF6a2N4.

  27. 27 August 2008 LLP member global colette moscati details changed by form received on 23-08-2008 for LLP OC305347

    Category: Officers. Type: LGLO. Barcode: AQ59N2IL. Transaction: MjAxMTkxMjk3OWFkaXF6a2N4.

  28. 27 August 2008 LLP member global colette moscati details changed by form received on 23-08-2008 for LLP OC314287

    Category: Officers. Type: LGLO. Barcode: AQ59N2IL. Transaction: MjAxMTkxMjk3N2FkaXF6a2N4.

  29. 27 August 2008 Member's particulars colette moscati [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AQ59N2IL. Transaction: MjAxMTkxMjgyM2FkaXF6a2N4.

  30. 27 August 2008 Member resigned bourne compliance LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AQ59P2IN. Transaction: MjAxMTkxMjc2M2FkaXF6a2N4.

  31. 27 August 2008 LLP member global katie selvey-clinton details changed by form received on 23-08-2008 for LLP OC308985

    Category: Officers. Type: LGLO. Barcode: AQ59Q2IO. Transaction: MjAxMTkxMjcxN2FkaXF6a2N4.

  32. 27 August 2008 Member's particulars katie selvey-clinton [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AQ59Q2IO. Transaction: MjAxMTkxMjY5MGFkaXF6a2N4.

  33. 27 August 2008 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Barcode: AQ59O2IM. Transaction: MjAxMTkxMjY1OGFkaXF6a2N4.

  34. 3 April 2008 Annual return made up to 27/02/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AA35QYEU. Transaction: MjAwMjU3MTM4OWFkaXF6a2N4.

  35. 3 April 2008 LLP member global katie selvey-clinton details changed by form received on 28-03-2008 for LLP OC308985

    Category: Officers. Type: LGLO. Barcode: AA35SYEW. Transaction: MjAwMjU3MTM2N2FkaXF6a2N4.

  36. 3 April 2008 Member's particulars katie brown [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AA35SYEW. Transaction: MjAwMjU3MTMzMWFkaXF6a2N4.

  37. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQWNMXMZ. Transaction: MjAwMDgzMjk0N2FkaXF6a2N4.

  38. 16 October 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4NDU4OGFkaXF6a2N4.

  39. 27 June 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3MTMwMWFkaXF6a2N4.

  40. 27 June 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5MTUwOGFkaXF6a2N4.

  41. 15 March 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1Mzg3MmFkaXF6a2N4.

  42. 15 March 2007 Annual return made up to 27/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyMDU5M2FkaXF6a2N4.

  43. 12 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMjcyNmFkaXF6a2N4.

  44. 19 May 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwNTU5NGFkaXF6a2N4.

  45. 26 April 2006 Annual return made up to 27/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5MDQ5MGFkaXF6a2N4.

  46. 7 December 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MzE0MjIwN2FkaXF6a2N4.

  47. 29 April 2005 Annual return made up to 21/03/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDIxOTYyNmFkaXF6a2N4.

  48. 4 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAwNDI1MGFkaXF6a2N4.

  49. 15 February 2005 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTkwNjI4NmFkaXF6a2N4.

  50. 22 December 2004 Registered office changed on 22/12/04 from: 5 castle street farnham surrey GU9 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY2OTA4OWFkaXF6a2N4.

  51. 17 December 2004 Registered office changed on 17/12/04 from: the wool house bear lane farnham surrey GU9 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk2Mzk5NGFkaXF6a2N4.

  52. 6 April 2004 Annual return made up to 11/04/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODU4NzUxOGFkaXF6a2N4.

  53. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjAyMzY3N2FkaXF6a2N4.

  54. 27 October 2003 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQxMjk0OGFkaXF6a2N4.

  55. 20 May 2003 Annual return made up to 11/04/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODEyOTc1NmFkaXF6a2N4.

  56. 20 May 2003 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODc1NjY5MGFkaXF6a2N4.

  57. 29 October 2002 Registered office changed on 29/10/02 from: 2 gong hill drive lower bourne farnham surrey GU10 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ1OTkxNmFkaXF6a2N4.

  58. 15 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTY1MTE2MWFkaXF6a2N4.

  59. 16 May 2002 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM1MzM5OWFkaXF6a2N4.

  60. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQ1Mjc1NGFkaXF6a2N4.

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54.80.102.170 Sat, 18 Aug 2018 00:00:37 +0100